Cyan Management Company Limited

Active06495747 Private limited company
Incorporated
6 February 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Michael Knowles
Controlled by
Melanie Linda Sowter
Accounts type
Micro entity
Region
East Midlands
Address
5 Waterside
Willington
Derby
DE65 6ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2021
British
Born May 1973 (53)
Knowles, Michael
Director · Appointed 28 May 2021
British
Born October 1950 (76)
Officer history (7 former)
28 May 2021
Appointed Sowter, Melanie Linda as Director
28 May 2021
Appointed Knowles, Michael as Director
28 May 2021
Resigned Carnell, David Lloyd as Director
30 January 2015
Resigned West, Kathryn Marion as Secretary
20 February 2013
Appointed West, Kathryn Marion as Secretary
20 February 2013
Resigned Bazzard, Evan George as Secretary
1 April 2009
Resigned Westwell, Simon Matthew Kille as Director
6 February 2008
Appointed Swift Incorporations Limited as Corporate Director
6 February 2008
Resigned Instant Companies Limited as Corporate Nominee Director
6 February 2008
Resigned Swift Incorporations Limited as Corporate Director
6 February 2008
Appointed Westwell, Simon Matthew Kille as Director
6 February 2008
Appointed Instant Companies Limited as Corporate Nominee Director
6 February 2008
Appointed Bazzard, Evan George as Secretary
6 February 2008
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 February 2008
Appointed Carnell, David Lloyd as Director
6 February 2008
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 May 2021
Has significant influence or control
British
Born May 1973 (53)
Former controllers (1)
28 May 2021
Ceased David Lloyd Carnell — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2022 2023 2024 2025 £8 £8 £8 £8 £0 £0 £0
Balance sheet detail
2025202420232022202220212020
Current Assets£0£12,376£8£8£8
Creditors (< 1 year)£3,960£4,234£3,267£10,614
Creditors (> 1 year)£2,874£10,830£1,932£1,762
Net Current Assets£2,874£10,830£1,932£1,770£8£8£8
Net Assets£0£0£0£8£8£8£8
Shareholder Funds£0£0£0£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates25 July 2026
5 February 2026Micro company accounts31 December 2025
29 August 2025Confirmation statement with no updates25 July 2025
7 January 2025Micro company accounts31 December 2024
1 September 2024Confirmation statement with no updates25 July 2024
Show all recent filings

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